# One-Dyas E&P Limited

## Details

- **Company number:** [04024945](https://find-and-update.company-information.service.gov.uk/company/04024945)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 27 Jun 2000
- **Registered office:** 8TH FLOOR, 100 BISHOPSGATE, LONDON, EC2N 4AG
- **Nature of business:** [06100](/sic/06100) Extraction of crude petroleum


## Previous names

- Dyas UK Limited (until 2 Apr 2019)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VAN DER WEIJDEN, Adrianus Christiaan | director | 22 Jun 2020 |  |
| ISRAËL, Alexander Thijs | director | 22 Jun 2020 |  |
| DE RUYTER VAN STEVENINCK, Christiaan Hendrik | director | 1 Apr 2019 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Shv Energy Holdings Uk Ltd | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | 27 Nov 2018 |





## Controls

- [Dyon E&P Limited](/company/05389811) (05389811)
- [Dyon UK Limited](/company/05389810) (05389810)
- [One-Dyas Exploration UK Limited](/company/06850220) (06850220)
- [One-Dyas Mariner Limited](/company/SC449498) (SC449498)



## Directors' other companies

- [ISRAËL, Alexander Thijs](/person/5589971) - director at [Dyon UK Limited](/company/05389810)
- [ISRAËL, Alexander Thijs](/person/5589971) - director at [One-Dyas Exploration UK Limited](/company/06850220)
- [ISRAËL, Alexander Thijs](/person/5589971) - director at [One-Dyas Mariner Limited](/company/SC449498)
- [VAN DER WEIJDEN, Adrianus Christiaan](/person/5542301) - director at [One-Dyas UK Limited](/company/03531783)
- [VAN DER WEIJDEN, Adrianus Christiaan](/person/5542301) - director at [One-Dyas Exploration UK Limited](/company/06850220)
- [VAN DER WEIJDEN, Adrianus Christiaan](/person/5542301) - director at [One-Dyas Mariner Limited](/company/SC449498)
- [VAN DER WEIJDEN, Adrianus Christiaan](/person/5542301) - director at [One-Dyas Petroleum Limited](/company/09062687)
- [VAN DER WEIJDEN, Adrianus Christiaan](/person/5542301) - director at [Dyon E&P Limited](/company/05389811)
- [VAN DER WEIJDEN, Adrianus Christiaan](/person/5542301) - director at [Dyon UK Limited](/company/05389810)



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